🇮🇹 ⚠ CONSOB WARNING · Italy

Fgd326 on CONSOB warning list: your refund process

Fgd326 appears on the CONSOB (Italy) warning list — flagged as unauthorised broker scam. If you sent money, you may be able to recover it via bank complaints, the Arbitro Bancario Finanziario (ABF), or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
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How we get your funds back from Fgd326

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Fgd326. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
  4. We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇮🇹 Why CONSOB flagged Fgd326

Fgd326 is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://fgd326.it

Is Fgd326 still online?

Still online · checked 17 August 2026

We check this site every morning. On 17 August 2026 it was still responding at fgd326.it. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Checked daily since 17 July 2026.

Screenshot of the Fgd326 website, captured 26 July 2026
Captured 26 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about Fgd326

The CONSOB (Italy) has placed Fgd326 on its warning list as an unauthorised firm operating without a licence. The firm operated the website fgd326.it. If you deposited money with Fgd326, a free case review will tell you honestly whether it can be recovered.

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How this scam works

Behind Fgd326 is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.

Red flags to recognize

  • Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
  • Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
  • Not listed in the CONSOB public register of authorised firms
  • Refused to provide FCA/CONSOB/BaFin licence number when asked
  • Website domain registered within the last 6 months (young domain = red flag)

Recovery timeline for this case type

For Fgd326-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under TUF Art. 166 + D.Lgs. 231/2007 — 6-8 weeks response window. (4) If refused, Arbitro Bancario Finanziario (ABF) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

Frequently asked questions

What if I sent Fgd326 crypto instead of a bank transfer?

Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.

Can I recover funds from Fgd326 if my bank already refused?

Yes — this is one of the most common scenarios we win. Under TUF Art. 166 + D.Lgs. 231/2007, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Arbitro Bancario Finanziario (ABF). Our team overturns 62% of first-round bank refusals.

How much does recovery cost with OnlineRefundee?

Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.

Free specialist review — 24-hour callback

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login
Source: This warning is published by the CONSOB in Italy. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Emma Rossi, Italy Recovery Lead

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